Attn Sole Beneficiary DHL ATM Card Delivery Scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-04 15:53:27
Generic/Unspecified Scam
Attn Sole Beneficiary DHL ATM Card Delivery ScamEmail Attached
 Scammer
  Information
Name:
    MR.SEAY WILLIAM
Email Address:
   agent9063@yahoo.es
Telephone:
    +22968477889
Attn Sole Beneficiary

The delivery agent has successfully arrived at your airport about an hour now. just to inform you about the delivering of your fund with the Dhl company Benin agent, he will need your information to complete the delivery of package {ATM Visa Card} with him, Worth's of $15.5millions united states dollars. You are to provide him with your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Note That you have to provide him the information correctly for the smooth delivery of your package,

Diplomat Agent Name: MR.SEAY WILLIAM
Phone: roaming numbers +22968477889
Pin code of your ATM CARD is {0609}.
DHL registration code of (Shipment Code awb33xzs)

(1)Your Full Name=============
(2)Your Phone Number======
(3)Your home Address========
(4)Nearest Airport ==============

DHL DIRECTOR
Mr.JOE SMITH
 Got more information on this Scam? Add to Report